RAFAEL EMILIO VELASQUEZ MORAO - 18113XXX

Comprehensive Background check of Rafael Emilio Velasquez Morao - 18113XXX

Nationality Venezuelan
National citizen document 18113XXX
Voter Precinct 42290
Report Available

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What are the requirements to exercise confessional action in Mexican civil law?

The requirements include having a legitimate interest in having the real right recognized, that there are doubts or disputes about its existence, and that there is no other legal means to obtain recognition of the right.

What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?

The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.

What is the crime of extortion in Chile and what is the penalty?

Extortion in Chile involves threatening someone for financial gain and can result in legal sanctions, including prison sentences.

What is the legal protection for the rights of people in a situation of lack of access to child care and protection in the Dominican Republic?

In the Dominican Republic, the best interests of children are recognized and protected through specific laws and policies. There are regulations that seek to guarantee the protection of the rights of children, including the right to life, health, education, protection against violence and exploitation. In addition, comprehensive childhood care and protection programs are promoted.

What are the rights of people displaced by situations of urban violence in Costa Rica?

People displaced by situations of urban violence in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by urban violence, guaranteeing respect for their rights and promoting safe and peaceful environments.

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